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INVERSIONES BTK, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #303,8361,007,204 total
Total views
65
Avg / month
5
Year peak
9
Current month +133.3 % vs Sep
7

Company information

Folio
829803 Mercantil
Registration date
27/03/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights INVERSIONES BTK, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives INVERSIONES BTK, S.A. (7)

Name
Role
Links
View
  • Name ROBERTO ANTONIO BERASTEGUI Subscriber 22
    Role: Subscriber
    Links: 22
  • Name YOM TOB TOBI TAWACHI Subscriber 11
    Role: Subscriber
    Links: 11
  • Name JEHESKEL SALOMON CHITRIT Subscriber 57
    Role: Subscriber
    Links: 57
  • Name ROBERTO ANTONIO BERASTEGUI Director 22
    Role: Director
    Links: 22
  • Name ANDY RAMON CABALLERO RODRIGUEZ Resident Agent 10
    Role: Resident Agent
    Links: 10
  • Name ROBERTO ANTONIO BERASTEGUI Secretary 22
    Role: Secretary
    Links: 22
  • Name YOM YOB TOBI TAWACHI Director / President 1
    Role: Director / President
    Links: 1
  • Name DANIEL JOSEPH SALOMON ABADI Director / Treasurer 33
    Role: Director / Treasurer
    Links: 33
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES BTK, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 526593/2016 (0) 20/12/2016
    Date: 20/12/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 486019/2016 (0) 16/11/2016
    Date: 16/11/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/11/2014
    Date: 15/11/2014

Entries / Precedence INVERSIONES BTK, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
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About INVERSIONES BTK, S.A.: Summary of INVERSIONES BTK, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/03/2014. Estimated traffic: 65 total visits (peak 9). Position: #303,836 of 1,007,204. See representatives, branches, documents and filings.